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 16/02/2007

Circular

On 16 February in the Federal Financial Monitoring Service was held a meeting on the issue of the activities of its interregional departments in 2006. The meeting focused on the performance of the interregional departments in the following trends: financial investigations for the purpose of combating money laundering and terrorist financing, cooperation with the law enforcement bodies, supervisors etc.

In whole the Head of the Federal Financial Monitoring Service appreciated the work of the interregional departments in 2006, however, he pointed out the necessity of the initiative financial investigations on large-scale affairs, the effective cooperation with the regional law enforcement bodies and supervisors, the training of the intelligence agents and the explanatory work on the implementation of the AML legislation.


 

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